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25 Oct 2010, 3:11 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
27 Oct 2010, 3:23 pm
“In a way, even bank robbery is morphing into a white-collar crime,” Bharara said. [read post]
30 Sep 2009, 5:00 am
Although most immediately hailing out of Deutsche Bank, his governmental service was in the securities fraud unit of the US Attorneys Office in the Southern District. [read post]
1 Nov 2009, 5:08 am
Image by Getty Images via DaylifeOn Sunday afternoon, CIT Group Inc. filed a voluntary chapter 11 petition in the United States Bankruptcy Court for the Southern District of New York. [read post]
26 Jul 2022, 4:42 am
RUSSIA, UKRAINE – FIGHTING Ukrainian forces are preparing for a high-stakes counteroffensive to retake Kherson, a critical Russian stronghold in southern Ukraine. [read post]
22 Jun 2022, 4:13 pm
Russian forces focused on defensive operations along the Southern Axis and may have made marginal gains within Mykolaiv Oblast. [read post]
2 Aug 2012, 11:38 pm
In October 2011, when Southern District of New York Judge Miriam Goldman Cedarbaum dismissed the securities class action lawsuit that had been filed against China North Petroleum Holdings, Ltd, it was the first of the many cases recently filed against U.S. [read post]
30 Mar 2011, 1:43 am
Skadden represented Bank of America and Merrill Lynch in the two derivative suits. [read post]
8 May 2012, 1:07 am
” In addition to the rating agencies, the plaintiff investors had also sued IKB Deutsche Industriebank AG , the bank that sponsored the SIV, and Morgan Stanley, which had acted as offering underwriter. [read post]
12 Jan 2012, 7:00 am
WSJ Fired Trader Sues Bank: A former Singapore-based trader with the Royal Bank of Scotland PLC sued the bank for wrongful termination after the group claimed he had improperly influenced the setting of benchmark interbank rates. [read post]
18 Nov 2011, 8:04 am
District Court, Southern District of New York, No. 10-08086 – plaintiffs allege that the bank represented the Pinnacle Notes as “conservative” and that they would keep their principal safe. [read post]
8 May 2024, 5:13 pm
Texas and other Southern states can expect increased revitalized Occupational Health & Safety Act enforcement under a Department of Labor restructuring of the Occupational Safety and Health Administration (“OSHA”) regional operations. [read post]
Title Agent Gets 5 Years for Short Sale Fraud, Falsifying Settlement Statements and Paying Kickbacks
7 Nov 2013, 7:43 am
Stewart, United States Attorney for the Southern District of Ohio; Kathy Enstrom, Special Agent in Charge, Internal Revenue Service Criminal Investigation (IRS); Kevin R. [read post]
15 Sep 2008, 9:18 am
Lehman Brothers, facing a refusal by the federal government to bail it out, announced this morning that it intends to file for Chapter 11 bankruptcy in the Southern District of New York for its holding company only, while its investment bank and asset management operation will continue doing business as usual. [read post]
4 Oct 2015, 5:02 pm
The consolidated cases are now pending before Southern District of New York Judge Richard M. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
12 Mar 2009, 2:15 am
Last year, investors filed numerous lawsuits against the investment banks and broker dealers who sold the investors auction rate securities. [read post]
17 May 2021, 7:00 am
Since no banks will lend money to this type a business since it is technically still considered illegal by the Federal Government, the banks are very reluctant to get involved. [read post]
2 Apr 2020, 3:56 am
Furthermore, the same consumers may seek mortgage banking and investment advisory services, and therefore the channels of trade and classes of consumers overlap.As to the degree of purchaser care, the Board must make its determination based on the least sophisticated consumer. [read post]
14 Dec 2022, 5:12 am
”“[P]ersonal piggy bank. [read post]
